Canterbury Place (Grays) Management Company Limited

Company Name	Canterbury Place (Grays) Management Company Limited
Company Status	Active
Company Number	02735932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stewart Neil Berry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(22 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	113 Fore Street Hertford SG14 1AS

Director Name	Mrs Janette Arkell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Partner In A Service Garage And A Property Rental
Country of Residence	England
Correspondence Address	146 Long Lane Grays RM16 2PS

Director Name	Miss Sue Cox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Retail Manager
Country of Residence	England
Correspondence Address	12 Ashford Court Overcliff Road Grays RM17 6BF

Secretary Name	Hertford Co Sec & Accountancy Limited (Corporation)
Status	Current
Appointed	24 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	113 Fore Street Hertford SG14 1AS

Director Name	Mr Max Joseph Pendleton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF

Director Name	Nigel Lundie Wager
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Highways 84 Main Road Great Leighs Chelmsford Essex CM3 1NE

Director Name	Janet Suzanne Trinnaman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Girton Court Cheshunt Hertfordshire EN8 8UE

Director Name	James Stuart Latta
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Willowdene Green End Sandon Buntingford Hertfordshire SG9 0RQ

Secretary Name	Mr Max Joseph Pendleton
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF

Director Name	Jo-Ann Levett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 1997)
Role	Accounts Analyst
Correspondence Address	4 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	Clare Angela Little
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1999)
Role	Wp Operator
Correspondence Address	6 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	Nick Palmer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 08 October 1997)
Role	Printer
Correspondence Address	9 Ashford Court Overcliffe Road Grays Essex RM17 6BF

Director Name	Richard Paul Sutherland-Moore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2000)
Role	Management
Correspondence Address	14 Ashford Court Rectory Road Grays Essex RM17 6BF

Director Name	George Leonard Alfred Clark
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 June 1997)
Role	Bsi
Correspondence Address	5 Canterbury Place Rectory Road Grays Essex RM17 6AW

Secretary Name	Clare Angela Little
Nationality	British
Status	Resigned
Appointed	15 October 1997(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Company Director
Correspondence Address	6 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	Christopher Jason Morgan Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2001)
Role	Signalman
Correspondence Address	12 Ashford Court Overcliffe Road Grays Essex RM17 6BF

Director Name	Christopher Clarke
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 1999)
Role	Train Driver
Correspondence Address	12 Ashford Court Overcliffe Road Grays Essex RM17 6BF

Secretary Name	Christopher Clarke
Nationality	British
Status	Resigned
Appointed	02 October 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2001)
Role	Train Driver
Correspondence Address	12 Ashford Court Overcliffe Road Grays Essex RM17 6BF

Director Name	Keith Lawrence
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2002)
Role	Asphalt Roofer
Correspondence Address	1 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	Toby Bala Williams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 February 2003)
Role	Sales Director
Correspondence Address	13 Ashford Court Overcliff Road Grays Essex RM17 6BF

Secretary Name	Jo-Ann Levett
Nationality	British
Status	Resigned
Appointed	28 January 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2003)
Role	Sales Ledger Assistant
Correspondence Address	75 Salisbury Road Grays Essex RM17 6DG

Director Name	Wayne John Temple
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2004)
Role	Civil Servant
Correspondence Address	Flat 11 Ashford Court Overcliff Road Grays Essex RM17 6BF

Director Name	Ian Francis Kittle
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 March 2004)
Role	Healthcare
Correspondence Address	10 Ashford Court Overcliff Road Little Thurrock Essex RM17 6BF

Director Name	David Gerald Temple
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2004)
Role	Site Manager
Correspondence Address	1 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	David Charles Waller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2005)
Role	Admin Manager
Correspondence Address	Flat 5 Overcliff Road Grays Essex RM17 6AJ

Secretary Name	Helen Christa Vandermeer
Nationality	British
Status	Resigned
Appointed	28 July 2003(11 years after company formation)
Appointment Duration	4 years (resigned 20 August 2007)
Role	Company Director
Correspondence Address	7 Canterbury Place Rectory Road Grays Essex RM17 6AW

Director Name	Mr John Royston Lawrence
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polwicks,Church Road West Tilbury Grays Essex RM18 8QU

Director Name	Mr Ian Tallis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 July 2005)
Role	Retail Systems
Country of Residence	United Kingdom
Correspondence Address	14 Ashford Court Grays Essex RM17 6BF

Director Name	Mark Butcher
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 August 2006)
Role	Civil Engineering
Correspondence Address	10 Ashford Court Grays Essex RM17 6BF

Director Name	Ms Paula Patricia Appiah
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(14 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2015)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	10 Ashford Court Overcliff Road Grays Essex RM17 6BF

Director Name	Mr Ian Tallis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2011)
Role	Systems
Country of Residence	United Kingdom
Correspondence Address	14 Ashford Court Grays Essex RM17 6BF

Director Name	Mr Christopher John Jacobs
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(16 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 April 2016)
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 26 Steward House 8 Trevithick Way London E3 3GE

Secretary Name	Mr Christopher John Jacobs
Status	Resigned
Appointed	15 February 2011(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2016)
Role	Company Director
Correspondence Address	Flat 26 Steward House 8 Trevithick Way London E3 3GE

Director Name	Mr Walter Wilson Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 June 2021)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Zone Property Management (Corporation)
Status	Resigned
Appointed	22 June 2021(28 years, 11 months after company formation)
Appointment Duration	7 months (resigned 24 January 2022)
Correspondence Address	5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

8 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 October 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on 26 October 2017 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
12 April 2016	Termination of appointment of Paula Patricia Appiah as a director on 29 April 2015 (1 page)
12 April 2016	Termination of appointment of Paula Patricia Appiah as a director on 29 April 2015 (1 page)
4 April 2016	Registered office address changed from Flat 26 Steward House 8 Trevithick Way London E3 3GE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Christopher John Jacobs as a secretary on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Flat 26 Steward House 8 Trevithick Way London E3 3GE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Christopher John Jacobs as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Christopher John Jacobs as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Christopher John Jacobs as a secretary on 4 April 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
18 August 2015	Annual return made up to 30 July 2015 no member list (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 February 2015	Appointment of Mr Stewart Neil Berry as a director on 10 February 2015 (2 pages)
12 February 2015	Appointment of Mr Stewart Neil Berry as a director on 10 February 2015 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
28 August 2014	Annual return made up to 30 July 2014 no member list (5 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 October 2013	Annual return made up to 30 July 2013 no member list (5 pages)
1 October 2013	Registered office address changed from Flat 13 Ashford Court Overcliff Road Grays Essex RM17 6BF United Kingdom on 1 October 2013 (1 page)
1 October 2013	Secretary's details changed for Mr Christopher John Jacobs on 26 March 2012 (2 pages)
1 October 2013	Director's details changed for Mr Christopher John Jacobs on 26 March 2012 (2 pages)
1 October 2013	Registered office address changed from Flat 13 Ashford Court Overcliff Road Grays Essex RM17 6BF United Kingdom on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 30 July 2013 no member list (5 pages)
1 October 2013	Secretary's details changed for Mr Christopher John Jacobs on 26 March 2012 (2 pages)
1 October 2013	Director's details changed for Mr Christopher John Jacobs on 26 March 2012 (2 pages)
1 October 2013	Registered office address changed from Flat 13 Ashford Court Overcliff Road Grays Essex RM17 6BF United Kingdom on 1 October 2013 (1 page)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 October 2012	Termination of appointment of Ian Tallis as a director (1 page)
13 October 2012	Termination of appointment of Ian Tallis as a director (1 page)
13 October 2012	Annual return made up to 30 July 2012 no member list (5 pages)
13 October 2012	Annual return made up to 30 July 2012 no member list (5 pages)
11 April 2012	Appointment of Mr Walter Wilson Campbell as a director (2 pages)
11 April 2012	Appointment of Mr Walter Wilson Campbell as a director (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 August 2011	Annual return made up to 30 July 2011 no member list (5 pages)
8 August 2011	Annual return made up to 30 July 2011 no member list (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 February 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
15 February 2011	Appointment of Mr Christopher John Jacobs as a secretary (2 pages)
15 February 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 15 February 2011 (1 page)
15 February 2011	Appointment of Mr Christopher John Jacobs as a secretary (2 pages)
15 February 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
6 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Paula Patricia Appiah on 30 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 no member list (5 pages)
6 August 2010	Director's details changed for Ian Tallis on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 no member list (5 pages)
6 August 2010	Director's details changed for Ian Tallis on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Paula Patricia Appiah on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Christopher John Jacobs on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Christopher John Jacobs on 30 July 2010 (2 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Appointment terminated director mark butcher (1 page)
30 July 2009	Annual return made up to 30/07/09 (3 pages)
30 July 2009	Annual return made up to 30/07/09 (3 pages)
30 July 2009	Appointment terminated director mark butcher (1 page)
30 July 2009	Registered office changed on 30/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
30 July 2009	Registered office changed on 30/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
28 July 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009 (1 page)
22 April 2009	Director appointed christopher john jacobs (2 pages)
22 April 2009	Director appointed christopher john jacobs (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 August 2008	Annual return made up to 30/07/08 (3 pages)
28 August 2008	Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 August 2008	Annual return made up to 30/07/08 (3 pages)
16 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
16 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
6 September 2007	Annual return made up to 30/07/07 (4 pages)
6 September 2007	Annual return made up to 30/07/07 (4 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Annual return made up to 30/07/06 (4 pages)
29 August 2006	Annual return made up to 30/07/06 (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Annual return made up to 30/07/05 363(287) ‐ Registered office changed on 31/08/05 (4 pages)
31 August 2005	Annual return made up to 30/07/05 363(287) ‐ Registered office changed on 31/08/05 (4 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
8 September 2004	Annual return made up to 30/07/04 363(288) ‐ Director resigned (4 pages)
8 September 2004	Annual return made up to 30/07/04 363(288) ‐ Director resigned (4 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 February 2004	Director resigned (2 pages)
5 February 2004	Director resigned (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
15 August 2003	Annual return made up to 30/07/03 (5 pages)
15 August 2003	Annual return made up to 30/07/03 (5 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Annual return made up to 30/07/02 363(288) ‐ Secretary resigned (5 pages)
13 August 2002	Annual return made up to 30/07/02 363(288) ‐ Secretary resigned (5 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Annual return made up to 30/07/01 (4 pages)
10 August 2001	Annual return made up to 30/07/01 (4 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Annual return made up to 30/07/00 363(288) ‐ Director's particulars changed (4 pages)
20 September 2000	Annual return made up to 30/07/00 363(288) ‐ Director's particulars changed (4 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Annual return made up to 30/07/99 (4 pages)
12 August 1999	Annual return made up to 30/07/99 (4 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Annual return made up to 30/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1998	Annual return made up to 30/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
27 August 1997	Annual return made up to 30/07/97 (6 pages)
27 August 1997	Annual return made up to 30/07/97 (6 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
14 August 1996	Annual return made up to 30/07/96 (4 pages)
14 August 1996	Annual return made up to 30/07/96 (4 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
10 August 1995	Annual return made up to 30/07/95 (4 pages)
10 August 1995	Annual return made up to 30/07/95 (4 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 July 1992	Incorporation (29 pages)

Canterbury Place (Grays) Management Company Limited

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Directors

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Accounts

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